pages: CityCouncil/2017-10-03.pdf, 4
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CityCouncil | 2017-10-03 | 4 | Calendar. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*17-575) Minutes of the Special City Council Meetings Held on September 5, 2017. Approved. (*17-576) Ratified bills in the amount of $3,802,220.90. (*17-577) Recommendation to Authorize the City Manager to Execute a First Amendment to an Agreement with NexLevel Information Technology, Inc., to Add the Amount of $55,500 for Procurement and Software Selection Services for the City's New Enterprise Resource Planning System and $17,000 to support the Corporation for Education Network Initiatives in California (CENIC) Pilot Project. Accepted. (*17-578) Recommendation to Authorize the City Manager to Execute a Fourth Amendment to the Emergency Medical Services First Responder Advanced Life Support and Ambulance Transport Service Agreement with the County of Alameda to Extend the Agreement to June 30, 2018. Accepted. (*17-579) Resolution No. 15312, "Amending the Transportation Demand Management Plan for Alameda Point (TDM Plan). Adopted. (17-580) Resolution No. 15313, "Amending the Management and Confidential Employees Association (MCEA) Salary Schedule Establishing the Classification of Senior Transportation Coordinator, Allocating Two Senior Transportation Coordinator Positions, and Eliminating One Transportation Coordinator Position Effective October 3, 2017 and One Part-time Staff for a Total Increase in Staffing of 0.5 Positions." Adopted. In response to Vice Mayor Vella's inquiry, the Human Resources Director stated staff is still reviewing the positions. Expressed support for the positions; stated the extra staffing is important to fulfil the commitment to climate sustainability: Ruth Abbe, Community Action for a Sustainable Alameda (CASA). Councilmember Matarrese moved adoption of the resolution. Councilmember Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. (*17-581) Resolution No. 15314, "Authorizing Execution of the State Standard Agreement for the Housing Related Parks Grant from the State Department of Housing and Community Development for Playground Improvements in the Amount of Regular Meeting Alameda City Council 2 October 3, 2017 | CityCouncil/2017-10-03.pdf |